Legal Opinion

Bazarian International Financial Associates, LLC v. Desarrolloa Aerohotelco, C.A.

District Court, District of Columbia

Decided February 7, 2016No. Civil Action No. 2013-1981PublishedCited by 42 opinions

1Opinion of the Court

MEMORANDUM OPINION

BERYL A. HOWELL, United States District Judge

The plaintiff, Bazarian International Financial Associates, LLC (“plaintiff’ or “BI”), filed this lawsuit against six foreign affiliated corporate defendants and Walter Stipa Sprecase, a Venezuelan citizen associated with all of the defendant companies. First Amended Complaint (“FAC”) ¶¶ 3-9, ECF No. 13. 1 The plaintiff asserts two claims for breach of contract and quantum meruit stemming from the defendants’ alleged breach of an Investment Banking Agreement between the plaintiff and Aero-hotelco, pursuant to which the plaintiff…

2Cases cited63 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  5. Walden v. FioreSupreme Court of the United States · 2014

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3Cited by42 opinions

  1. Compania De Inversiones v. Grupo Cementos de ChihuahuaCourt of Appeals for the Tenth Circuit · 2020
  2. Strabala v. ZhangDistrict Court, N.D. Illinois · 2016
  3. Bronner v. DugganDistrict Court, District of Columbia · 2017
  4. Bazarian Int'l Fin. Assocs., LLC v. Desarrollos Hotelco, C.A.Court of Appeals for the D.C. Circuit · 2018
  5. Canuto v. CarterDistrict Court, District of Columbia · 2017

37 more not listed; retrieve them via the Exa API.

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